- CH Robinson (Tampa, FL)
- CH Robinson is looking for a Strategic Program Manager to join our team. In this role, you will lead, coordinate, and enhance our global compliance programs, ... forwarding activities. The role supports the implementation of effective compliance controls across all global locations, ensuring that transactions, shipments,… more
- Anywhere Real Estate (Miami, FL)
- …related documents for each of the franchising brands within Anywhere Brands. The Compliance Manager - Franchise Contracts will lead efforts in executing ... This role involves reviewing, analyzing, and monitoring contracts to ensure compliance with legal standards and mitigate risk. + Develop, implement, and maintain… more
- Citigroup (Tampa, FL)
- …Operations including accounts payable and managing multi-party (eg, outside counsel, alternative legal service providers) compliance with external legal ... and business colleagues + Works closely with team's manager and legal peers to complete tasks...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Deloitte (Jacksonville, FL)
- The role of technology in legal functions is growing exponentially and allowing legal departments to transform how they improve their processes, increase ... efficiencies and transform the future of legal services delivery. If you are someone who thrives...efficient tax function that enhances the core responsibilities of compliance , reporting and planning, while also positioning tax as… more
- Coinbase (Tallahassee, FL)
- …connection, and alignment. Attendance is expected and fully supported. As the Senior Manager , Compliance EDD Operations at Coinbase, you'll lead the charge in ... the execution of operational OKRs, KPIs and initiatives. * In partnership with Compliance , Legal , Program Management, and other operational support partners (ie… more
- American Express (Sunrise, FL)
- …Consumer Protection & Fairness and UDAP. **Preferred Qualifications:** + Prior payments industry, compliance , legal , or risk experience is a plus. + CRCM, CAMS, ... will be a key member of the US Commercial Compliance team supporting American Express Global Commercial Services (GCS)...tight deadlines. + Ability to learn and understand complex legal and regulatory concepts and convert them into relevant,… more
- Ricoh Americas Corporation (Miami, FL)
- …retention. + Oversee day-to-day operations, ensuring adherence to quality standards, compliance with legal regulations, and efficient utilization of resources ... **Job Title:** Site Leader, Legal **Three Sentence Summary:** Join our legal...providing unparalleled customer service. Reporting directly to our Account Manager , you will play a pivotal role in employee… more
- Coinbase (Tallahassee, FL)
- …processes, compliance , consumer and/or institutional operationsProven experience as Compliance manager with In-depth knowledge of the industry's standards, ... (ie. job requirements):* 10+ years of AML or Financial Crime Compliance knowledge experience, with a focus on delivering differentiated support… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Strategic planning processes and tools and methodologies for strategy formulation. + Compliance obligations, industry rules and regulations, and legal general ... of the Raymond James business model. + Plays a role in the compliance reporting processes, including exception reporting, and approves corrective actions. + Works… more
- American Express (Sunrise, FL)
- …Excellent written and verbal communication skills. + Prior credit card industry, compliance , legal or risk experience. + Bachelor's Degree required. **Preferred ... role?** This position will play a critical role within the Line of Business Compliance (LOBCO) team supporting the US Consumer Marketing Compliance business. The… more